Corsa
Corsa (Tweed Payments Inc.) sells an AI-native Agentic Compliance OS that unifies transaction monitoring, risk scoring, case management, and customer profiles for fintechs, digital asset firms, and regulated financial institutions via a SaaS enterprise sales motion.
- Company typePrivate
- Founded2022
- HeadquartersTel Aviv, Israel
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Corsa does
Corsa (legally Tweed Payments Inc., Delaware-incorporated) sells an AI-native Agentic Compliance Operating System targeted at fintechs, digital asset companies, and regulated financial institutions. The platform unifies compliance, risk, customer support, security, and operations functions by ingesting data from onboarding systems, transaction monitoring, sanctions screening, blockchain analytics vendors, and internal tools into a single graph-backed data layer that evaluates activity with full counterparty, behavioral, and on-chain context. Its modular product suite includes a Compliance CRM (unified customer/entity profiles), Transaction Monitoring (context-native, no-code rule builder), Dynamic Risk Assessment (continuously recalculated risk models), Case Management (AI-assisted alert triage and SAR drafting), and Customer Interactions (automated RFIs and EDD requests). AI capabilities span autonomous agents for triage and investigations, anomaly detection, generative AI for regulator-ready SAR narratives and natural-language copilots, and predictive threshold refinement.
Corsa operates a SaaS subscription model with multi-tenant, dedicated tenant, and regionally selectable deployments (EU and US). Go-to-market is enterprise field sales, evidenced by pervasive "Book a Demo" CTAs routing to a Calendly flow owned by the CEO. Target buyers are compliance officers, MLROs, and CCOs at regulated entities; the company emphasizes a sub-two-week onboarding with no engineering dependency. The firm has engineering in Tel Aviv and a U.S. corporate entity in Wilmington, with three co-founders (Latzer CEO, Tauber CPO, Vaknin CTO) and an 11–50 person headcount. Pricing is not publicly disclosed and follows a consultative enterprise model. Customers and partners to date include eNor Securities (flagship LATAM digital-asset deployment in El Salvador), Chainalysis (Dec 2025 integration), and TRM Labs (Jan 2026 integration), with the Transaction Monitoring module launching as a core release in January 2026.
Corsa firmographics
Firmographics- Name
- Corsa
- Legal name
- Tweed Payments Inc.
- Website
- https://corsa.finance
- Company type
- Private
- Founded year
- 2022
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Corsa (Tweed Payments Inc.) sells an AI-native Agentic Compliance OS that unifies transaction monitoring, risk scoring, case management, and customer profiles for fintechs, digital asset firms, and regulated financial institutions via a SaaS enterprise sales motion.
- Ownership category
- akta.pro rank
Corsa industry classification
Industry- Product category
- Compliance and Risk Management Software
- NAICS
- Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE)
- akta.pro secondary industry
- IT Governance, Risk & Compliance (IT GRC) Platforms (HDAEALAK)
Keywords
Where Corsa is headquartered
LocationHeadquarters
- HQ city
- Tel Aviv
- HQ country
- Israel
- HQ region
- Middle East
Offices2 records
Markets served
Corsa business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D
Revenue model
- SaaS Subscription: Compliance OS provided as a fully managed SaaS platform with subscription-based pricing. Deployment options include multi-tenant SaaS, dedicated tenant deployments, and region-selectable deployment (EU and US).
Go-to-market motion2 records
Distribution channels1 record
Marketing channels3 records
Corsa product offering
Product offeringCore offering
Corsa sells an AI-native Agentic Compliance Operating System delivered as a SaaS platform for financial institutions, fintechs, and digital asset companies. The platform unifies compliance, risk, customer support, security, and operations through interconnected modules — Compliance CRM, Transaction Monitoring, Dynamic Risk Assessment, Case Management, and Customer Interactions — powered by AI agents, a graph database, and a unified data layer covering fiat and blockchain activity. Customers subscribe via fully managed SaaS with multi-tenant, dedicated, or EU/US regional deployments.
Product overview
Corsa is an Agentic Compliance OS - a modular AI-native platform for compliance and risk operations. The core Compliance OS serves as the central operating system, with interconnected modules including Compliance CRM (unified customer profiles), Transaction Monitoring (context-native detection), Dynamic Risk Assessment (continuous risk scoring), Case Management (alert triage and investigations), and Customer Interactions (structured communication workflows). These modules work independently but become exponentially more powerful when combined, sharing a unified data layer and AI intelligence across all compliance operations.
Differentiator
Problem solved
Functional benefit
Products and services
- Compliance OS The core AI-native operating system that unifies compliance and risk operations across all data sources, vendors, and teams. Serves as the single source of truth for risk management, connecting compliance, customer support, security, and operations workflows, data, and vendor ecosystems into one intelligent layer. Sold to fintechs, digital asset companies, and regulated financial institutions as a fully managed SaaS subscription with multi-tenant, dedicated, or EU/US regional deployments.
- Compliance CRM A purpose-built CRM module providing unified customer and entity profiles enriched by KYC, KYB, transaction history, sanctions risk, blockchain activity, and behavioral data. Serves as the system of record and intelligence for compliance and risk teams, enabling a single dynamic risk view per customer and entity.
- Transaction Monitoring
Quantifiable outcome
- Go live in less than 2 weeks with no technical debt
- +3 more outcomes
Companies that use Corsa
Customer profileNamed customers1 record
Segments3 records
Ideal customer profiles3 records
Corsa technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability7 records
Feature11 records
Corsa partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered flagship and core.
- eNor SecuritiesflagshipStrategic partnership with eNor Securities to power compliance and risk operating layer for institutional digital asset operations. Corsa enables eNor to centralize compliance data, deploy AI agents for monitoring and investigations, detect cross-rail anomalies, and maintain audit-ready processes. eNor connects regulated digital assets to traditional financial rails in El Salvador.
- TRM LabscoreIntegration partnership bringing TRM's blockchain intelligence and risk signals directly into Corsa's Agentic Compliance OS. TRM Transaction Monitoring alerts, risk scores, exposure data, and transaction insights surface inside Corsa with no engineering work required. Intelligence becomes operational across compliance workflows for alert triage, investigations, dynamic risk scoring, and continuous monitoring.
- ChainalysiscoreIntegration partnership bringing Chainalysis blockchain transaction monitoring data directly into Corsa's Agentic Compliance OS. Chainalysis KYT API keys connect seamlessly, surfacing on-chain insights within Corsa workflows for automated alert triage, intelligent investigations, and unified view of risk across on-chain and off-chain activity.
Scale indicators2 records
Expansion highlights5 records
Corsa competitors and assessment
Company assessmentDirect peers
- ComplyAdvantage: ComplyAdvantage is an AI-native AML and fraud detection platform offering transaction monitoring, KYC/KYB, and sanctions screening for fintechs and banks. It directly competes with Corsa for the same compliance officer and MLRO buyer with overlapping SaaS deployment and modular product strategy.
- ThetaRay: ThetaRay provides AI-powered transaction monitoring and sanctions screening for banks, payment service providers, and fintechs, with particular strength in cross-border and correspondent banking. It competes with Corsa for enterprise AML customers seeking AI-native detection over rules-based legacy systems.
- Elliptic: Elliptic provides blockchain analytics and AML compliance solutions for crypto businesses and financial institutions, including transaction monitoring, wallet screening, and investigator tools. It targets the same regulated fintech and digital asset customer base as Corsa with comparable AI-driven compliance workflows.
- Unit21: Unit21 is an AI-powered risk and compliance infrastructure platform offering transaction monitoring, case management, KYC/KYB, and fraud detection with a no-code rule builder. It is one of the closest direct competitors to Corsa, serving similar fintech and digital asset customers with a modular agentic AI architecture.
- Lucinity: Lucinity is an AML software vendor offering a unified compliance platform with AI-driven transaction monitoring, case management, and SAR authoring for banks and fintechs. Its AI assistant (Luci) and modular SaaS architecture directly compete with Corsa's Compliance OS and AI Copilot positioning.
- Sumsub: Sumsub offers a full-cycle verification and compliance platform covering KYC/KYB, transaction monitoring, fraud prevention, and case management for fintechs, crypto, and traditional finance. Its unified modular product directly overlaps with Corsa's Compliance CRM, transaction monitoring, and case management modules.
Emerging players
- Silent Eight: Silent Eight applies AI and machine learning to name and transaction screening, alert adjudication, and KYC for financial institutions. It overlaps with Corsa's AI alert triage and investigation capabilities, though Silent Eight focuses more narrowly on screening rather than full-stack compliance OS.
- Merlon Intelligence: Merlon Intelligence is an AI-native compliance platform for financial crime prevention covering AML, KYC, sanctions, and case management across banks and fintechs. It is an emerging direct competitor to Corsa, focused on similar AI-driven compliance operating model use cases.
Broad incumbents
- Chainalysis: Chainalysis is a leading blockchain intelligence platform serving compliance, regulatory, and investigative use cases for financial institutions and digital asset businesses. Corsa is a strategic integration partner, but Chainalysis also competes in the broader compliance OS space with its own transaction monitoring and case management offerings.
- TRM Labs: TRM Labs provides blockchain intelligence and risk management for crypto-native and traditional financial institutions, with products covering transaction monitoring, wallet screening, and case management. Like Chainalysis, TRM is a key data integration partner for Corsa but also offers end-to-end compliance workflows that overlap with Corsa's Compliance OS.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Corsa social profiles
Digital presenceCorsa financial estimates
Financial estimateRevenue estimate
Valuation estimate
Corsa leadership team
Management profileNumber of profiles
Profiles3 records
Corsa funding detail
Funding detailFunding overview
Funding rounds3 records
Investors5 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Corsa M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Corsa
What does Corsa do?
Corsa sells an AI-native Agentic Compliance Operating System delivered as a SaaS platform for financial institutions, fintechs, and digital asset companies. The platform unifies compliance, risk, customer support, security, and operations through interconnected modules — Compliance CRM, Transaction Monitoring, Dynamic Risk Assessment, Case Management, and Customer Interactions — powered by AI agents, a graph database, and a unified data layer covering fiat and blockchain activity. Customers subscribe via fully managed SaaS with multi-tenant, dedicated, or EU/US regional deployments.
Is Corsa a public or private company?
Corsa is a private company. It is classified as venture growth investor backed and is currently operating.
When was Corsa founded?
Corsa was founded in 2022. It employs 11 to 50 people.
Where is Corsa based?
Corsa is headquartered in Tel Aviv, Israel, in the Middle East region.
How does Corsa make money?
One revenue line is on record: saaS Subscription.
Who are Corsa's main competitors?
Direct peers on record are ComplyAdvantage, ThetaRay, Elliptic, Unit21, Lucinity and Sumsub. Emerging players are Silent Eight and Merlon Intelligence. Broad incumbents are Chainalysis and TRM Labs.
Does Corsa have an API?
Yes. Corsa offers API-based integrations with third-party blockchain intelligence providers. Customers connect their TRM Labs and Chainalysis API keys to surface alerts, risk scores, exposure data, and transaction insights directly within the Corsa platform. The integration is described as requiring no engineering work - teams can connect API keys and immediately access data. No standalone public API, developer portal, or SDK documentation is explicitly described.
What industry is Corsa in?
Corsa's product category is Compliance and Risk Management Software. Its primary akta.pro industry code is HDAEANAE, Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies), with a secondary code of HDAEALAK, IT Governance, Risk & Compliance (IT GRC) Platforms. Its NAICS code is 523 and its SIC code is 7372.